BONES BIDCO LIMITED
Overview
| Company Name | BONES BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10215739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONES BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BONES BIDCO LIMITED located?
| Registered Office Address | Unit 5 Crosshouse Centre Crosshouse Road SO14 5GZ Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONES BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for BONES BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from Office 1 Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ England to Unit 5 Crosshouse Centre Crosshouse Road Southampton Hampshire SO14 5GZ on Jun 30, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 102157390001, created on Dec 15, 2021 | 51 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Travis Fowler as a secretary on Jan 08, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Travis Fowler as a secretary on Sep 18, 2018 | 2 pages | AP03 | ||
Termination of appointment of Richard Peter Zammit as a director on Jul 25, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||
Termination of appointment of James Oliver Tillman as a director on Jan 15, 2018 | 2 pages | TM01 | ||
Termination of appointment of Scott Anthony Lloyd as a director on Jan 15, 2018 | 2 pages | TM01 | ||
Current accounting period extended from Jun 30, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||
Registered office address changed from 110 Portswood Road Southampton Hampshire SO17 2FW United Kingdom to Office 1 Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ on Aug 11, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||
Appointment of Scott Anthony Lloyd as a director on Jan 04, 2017 | 2 pages | AP01 | ||
Who are the officers of BONES BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLLICONE, Matthew David | Director | Crosshouse Centre Crosshouse Road SO14 5GZ Southampton Unit 5 Hampshire England | United Kingdom | British | 176614140002 | |||||
| WOODCOCK, Derek Charles | Director | Crosshouse Centre Crosshouse Road SO14 5GZ Southampton Unit 5 Hampshire England | United Kingdom | British | 214190840001 | |||||
| FOWLER, Travis | Secretary | Ocean Village Innovation Centre 4 Ocean Way SO14 3JZ Southampton Office 1 Hampshire England | 250669380001 | |||||||
| LLOYD, Scott Anthony | Director | Ocean Village Innovation Centre 4 Ocean Way SO14 3JZ Southampton Office 1 Hampshire England | England | British | 224760730001 | |||||
| ROBINSON, Hugo Edward William | Director | Portswood Road SO17 2FW Southampton 110 Hampshire United Kingdom | United Kingdom | British | 125320470002 | |||||
| TILLMAN, James Oliver | Director | 35-36 Marlborough Street W1F 7JF London First Floor United Kingdom | England | British | 142515430002 | |||||
| ZAMMIT, Richard Peter | Director | Ocean Village Innovation Centre 4 Ocean Way SO14 3JZ Southampton Office 1 Hampshire England | United Kingdom | British | 71611240004 |
Who are the persons with significant control of BONES BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bones Midco Limited | Aug 17, 2016 | Portswood Road SO17 2FW Southampton 110 England | No | ||||||||||
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Natures of Control
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Does BONES BIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 15, 2021 Delivered On Dec 23, 2021 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0